Securities code: 000410 securities abbreviation: Shenyang Machine Tool Co.Ltd(000410) Announcement No.: 2022-15 Shenyang Machine Tool Co.Ltd(000410)
Announcement on the non-public offering of A-Shares that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shenyang Machine Tool Co.Ltd(000410) (hereinafter referred to as “the company” and “the company”) the matters related to the non-public offering of A-Shares have been deliberated and adopted at the 24th Meeting of the 9th board of directors and the 11th meeting of the 9th board of supervisors held by the company on January 27, 2022. For this non-public offering of a shares, the company does not provide financial assistance or compensation directly or through stakeholders to investors participating in the subscription. The commitments are as follows:
The company does not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the investors participating in the subscription, nor does it provide any financial assistance or compensation to the investors participating in the subscription directly or through stakeholders.
It is hereby announced.
Shenyang Machine Tool Co.Ltd(000410) board of directors January 27, 2022
